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BTC-e server admin indicted for laundering ransom payments, stolen crypto - BleepingComputer - 02-05-2024
BTC-e server admin indicted for laundering ransom payments, stolen crypto
Aliaksandr Klimenka, a Belarusian and Cypriot national, has been indicted in the U.S. for his involvement in an international cybercrime money laundering operation. [...]
https://www.bleepingcomputer.com/news/legal/btc-e-server-admin-indicted-for-laundering-ransom-payments-stolen-crypto/